Binay resign...now!!!

[Juan Martinez]

AMLC: BINAY, ALLIES DEPOSITS REACH P11B
Inquirer, May 14, 2015 01:12am

More than P600 million in cash was deposited in the bank accounts of alleged dummies of Vice President Jejomar Binay in various transactions in a single day, according to the Anti-Money Laundering Council (AMLC) report to the Court of Appeals (CA).

The report was part of the AMLC petition to the court to freeze 242 bank accounts, securities and insurance papers of Binay, his family and his suspected dummies, which was granted on Monday ex parte, or without hearing. It is valid for six months and is aimed at preserving assets pending investigation of corruption charges against Binay while he was mayor of Makati City, mainly stemming from the alleged overpriced Makati City Hall Building II.

Asked for comment, Binay's spokesman Joey Salgado referred the Inquirer to the letter the Vice President's lawyer, Claro Certeza, threatening "to prosecute to the fullest extent of the law" any party that published the AMLC report and the CA order, insisting that the law mandates their confidentiality.

In the AMLC report, the amounts of P315,467,269.59, P221,436,720, P44,954,005.43 and P49,075,903.14 in cash were deposited in the various accounts of Gerardo Limlingan, Mario Oreta and Bernadette Cezar Portollano on Oct. 14, 2014.

Limlingan is reportedly the longtime financial officer of Binay.

Oreta is the president of property developer Alphaland Corp. which allegedly paid P200 million in kickbacks to Binay for a land deal in Makati for the Boy Scout of the Philippines, which the Vice President heads.

Portollano is corporate secretary of Omni Security Investigation and General Services, a security and janitorial services company, and administrator of Binay's former company, Agrifortuna Inc.

The following day, on Oct. 15, 2014, cash deposits totaling P79,621,549.00 were also made to the alleged dummy accounts.

The AMLC report also showed that between Sept. 12 and Oct. 22, 2014, a total of P585,754,104.86 was withdrawn in over-the-counter transactions from the accounts of Limlingan and Eduviges D. Baloloy, a longtime Binay executive assistant.

The AMLC report, which became the basis of the CA freeze order, also indicated that a total of P11 billion had been recorded in the accounts of Binay, his alleged dummies and his son Makati City Mayor Jejomar Erwin "Junjun" Binay Jr. since 2008.

The report showed that majority of the accounts bore the names of Limlingan, who was identified by former Makati Vice Mayor Ernesto Mercado in the Senate blue ribbon subcommittee hearings as the person who allegedly received kickbacks for Binay when he was the Makati mayor.

Baloloy shared most of the accounts with Limlingan, with transactions amounting to as much as P70 million.

The AMLC said that Limlingan, Baloloy and other persons associated with the Vice President made "massive withdrawals of funds and pretermination of investments" soon after the subcommittee conducted hearings on the alleged overpriced Makati City parking building.

A table of transactions in the AMLC report showed that between Aug. 26 and Nov. 26, 2014, a total of P909,173,584.95 in securities under the names of Limlingan and Baloloy were sold.

Between September and December 2014, a total of P1,170,086,586.69 was transferred from their two accounts to another account.

The report also stated that P3,386,189,976.45 was withdrawn from the accounts of Binay, Limlingan and Baloloy starting Aug. 20, 2014, until January 2015.

Limlingan in his statement of assets, liabilities and net worth (SALN) had a monthly income of P30,000, according to the report.

Disproportionate

The report also showed that the SALN of Baloloy and Limlingan were disproportionate to the values, frequency and complexity of their banking transactions.

Some P50 million worth of investment and trust funds under their names had been preteminated. Another P565,795,485.81 representing check encashments were recorded from Aug. 22, 2014, to Jan. 12, 2015.

Withdrawals, totaling P67 million were recorded between Oct. 1 and 17, 2014, included a P10-million check on Oct. 16.

Mutual funds worth P30 million were also noted by the AMLC to have been sold on Sept. 1, 2014, under the names of Limlingan and Baloloy.

[yebo]

pwede ba ko mag-volunteer na dummy ni binay? kahit 0.5% commission lang payag na ako!

[beginnerz]

Ung bata pa ko nagwatcher ako ke binay sa election, 3k agad un. Sa kalaban nya 500 lang[emoji28]

[Monseratto]

[dreamur]

Is it true that Grace Poe is an illegitimate child of an ex-president?

[yebo]

Is it true that Grace Poe is an illegitimate child of an ex-president?

sabi sabi, kay makoy daw with rosemarie sonora. pero yung popular belief nung araw ay si renzo "wowwy" cruz ang anak ni makoy, eldest brother ni sheryl cruz. wala ako makitang pictures nung "wowy" sa net, yun ang alam kong kamukha ni makoy e, more so than bonbong.

[baludoy]

Is it true that Grace Poe is an illegitimate child of an ex-president?

oo nga daw.

may isa pang rumor regarding her real parents pa nga

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Is it true that Grace Poe is an illegitimate child of an ex-president?

oo nga daw.

may isa pang rumor regarding her real parents pa nga

[Juan Martinez]

oo nga daw.

may isa pang rumor regarding her real parents pa nga

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oo nga daw.

may isa pang rumor regarding her real parents pa nga

di ba GPs biological parents were from Iloilo?

[dreamur]

Warning letter from Binay camp | Inquirer News

[cardict]

Warning letter from Binay camp | Inquirer News

Ayan na,dipa nakakaupo sa palasyo,gaganti na,watchout senators(trillanes,cayetano et al)

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Warning letter from Binay camp | Inquirer News

Ayan na,dipa nakakaupo sa palasyo,gaganti na,watchout senators(trillanes,cayetano et al)

[macsd]

[/QUOTE]Valte denied that the Palace is behind the release of the AMLC report, which served as the basis of a Court of Appeals (CA) order to freeze 242 bank accounts belonging to Binay, his family and alleged dummies.
[/QUOTE]

Why is ABNOY washing his hand on ALMC investigation when he is the proponent of Tuwid na DAAN my ASS? Takot ang panot kay Noggy at baka ipakulong cya sa 2016 or they share a common secret.

It's more likely the Aquinos are part of all this Noggy ill gotten wealth since they already claimed before they are supporting all out the dark force. The same manner ABNOY is pushing the BBL so he can get commission of the 70B audit free budget & escape the OPAP 6B budget. Mr. Clean is not as what he project he is after all.

Come 2016, this country will make history again by throwing it's 2 highest leaders in jail that is and only if a true political willed president will win, the likes of Duterte or Lacson.

[Monseratto]

[macsd]

Jejomar Cabauatan Binay :

Jejomar = Jejemon
Cabauatan = Kawatan
Binay = Binayaran

Ang potanginang negrong ito, ng panahaon ni Macoy ang sigaw nya "Nakaw na yaman ibalik sa bayan". Ayun pala ang katotohanan eh, "Nakaw na yaman ibalik sa bayan at ako ang magnanakaw ng mga yan".

He said, freeze order is bad for business...for his own & family business. Bitayain na mga hinayupak na lahing maiitim:hang::hang::hang::hang::hang:

[_Cathy_]

What I heard too is the same with Yebo. Rosemarie Sonora and FM

[chua_riwap]

Sis nga raw tawag sa kanya ni bonbong eh.

[Juan Martinez]

^ i hope she isn't a marcos progeny. PNOY isn't coy in his public pronouncement that "he thinks Senator Grace Poe will be able to continue the reforms of his administration." i believe that, if Mr. Palengke will not fare better in the survey prior to the run up, the probability is very high that the President will anoint GP, as she is in close proximity to the VP in the latest poll. If the latter is a marcos all along, well, PNOY, figuratively, is sleeping with the enemy. Marcos or his factotum, allegedly, was behind the assassination of his father.

[Juan Martinez]

BINAY AIDES ARE BILLIONAIRES

Inquirer, May 17, 2015 12:50am

When he was mayor of Makati City, Vice President Jejomar Binay was working with billionaires: his finance officer Gerardo "Gerry" Limlingan and longtime secretary Eduviges "Ebeng" Baloloy, according to the report submitted by the Anti-Money Laundering Council (AMLC) to the Court of Appeals (CA) on May 7.

Limlingan and Baloloy are not related, but the AMLC found that besides individual bank accounts they also had joint accounts.

From 2007 to 2014, they had cash and checking accounts that contained at least P810 million in deposits and P1.629 billion in investment management funds in different banks.

The AMLC report also showed that Limlingan had joint accounts with Binay and with other alleged dummies of the Vice President and that the joint accounts also contained hundreds of millions of pesos in deposits.

The accounts of Limlingan and Baloloy were found in BDO Unibank, Metrobank, Rizal Commercial Banking Corp., Land Bank of the Philippines, Security Bank, Philippine Bank of Communications and Philippine Savings Bank.

Multimillion deposits

The AMLC report said the accounts contained billions of pesos in deposits.

A table of transactions prepared by the AMLC showed the biggest amount deposited to the pair's account at BDO Unibank was P100 million. The deposit was made on Dec. 22, 2009.

Less than a month after that, on Jan. 18, 2010, P50 million was deposited in another joint account of Limlingan and Baloloy in the same bank, the AMLC said.

There were smaller deposits but these were also in the millions. The smaller deposits were made between bulk deposits, the report said.

The table of transactions also showed that two or three deposits were made to the different accounts of Limlingan and Baloloy in a single day.

On March 3, 2010, a total of P77 million was deposited in Baloloy's account at BDO Unibank, the report said.

Two weeks earlier, on Feb. 23, 2010, P40 million was deposited in another joint account of Limlingan and Baloloy, it said.

'AMLC wrong'

Sought for comment on Saturday, Joey Salgado, Binay's spokesperson, declined to discuss the AMLC findings about Limlingan and Baloloy and instead referred the Inquirer to a press statement issued by Limlingan's lawyer Grace Reyes.

In the statement, Reyes denied the contents of the AMLC report, saying Limlingan was a legitimate businessman.

Referring to the AMLC report of fund transfers to Canada, Reyes said the US dollar transfers from Philippine to Canadian banks between 2008 and 2014 involved legitimate transactions with third parties, including payments to Canadian market research firm.

[dreamur]

He still thinks the aguinaldo doctrine will save him if he becomes president.

[Juan Martinez]

he declared too early, and his closets are not squeaky-clean. now, a year to the runup, he's already grasping at straws. "whom the gods wish to destroy they first make mad."

[1D4LV]

last friday nite, me and my wife was having dinner at whistestop westgate, overheard the servers having a conversation that they will still vote for binay, may mga nagawa naman daw magaganda sa makati eh...

haaaaaay...... mindset of the filipino voters.

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last friday nite, me and my wife was having dinner at whistestop westgate, overheard the servers having a conversation that they will still vote for binay, may mga nagawa naman daw magaganda sa makati eh...

haaaaaay...... mindset of the filipino voters.